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Home > England & Wales Companies > ODYSIAN (CHESTER) LIMITED
Company Information for

ODYSIAN (CHESTER) LIMITED

C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, PR1 3JJ,
Company Registration Number
05941340
Private Limited Company
Liquidation

Company Overview

About Odysian (chester) Ltd
ODYSIAN (CHESTER) LIMITED was founded on 2006-09-20 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Odysian (chester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ODYSIAN (CHESTER) LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited Derby House
12 Winckley Square
Preston
PR1 3JJ
Other companies in PR2
 
Previous Names
ODYSIAN LIMITED13/09/2011
Filing Information
Company Number 05941340
Company ID Number 05941340
Date formed 2006-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 27/01/2023
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890378979  
Last Datalog update: 2024-03-21 11:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSIAN (CHESTER) LIMITED
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Company Officers of ODYSIAN (CHESTER) LIMITED

Current Directors
Officer Role Date Appointed
WNJ SECRETARIES LIMITED
 Company Secretary 2006-09-20
NICHOLAS MICHAEL HARDING
 Director 2006-09-20
STEVEN KENEE
 Director 2012-03-14
BRENDAN MICHAEL MCLOUGHLIN
 Director 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MICHAEL HARDING ODYSIAN (BARS & RESTAURANTS) LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
NICHOLAS MICHAEL HARDING ODYSIAN (HOLDINGS) LIMITED Director 2009-04-08 CURRENT 2009-04-08 Liquidation
BRENDAN MICHAEL MCLOUGHLIN ODYSIAN (BARS & RESTAURANTS) LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
BRENDAN MICHAEL MCLOUGHLIN ODYSIAN (HOLDINGS) LIMITED Director 2009-04-08 CURRENT 2009-04-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Final Gazette dissolved via compulsory strike-off
2022-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-14
2022-11-23600Appointment of a voluntary liquidator
2022-11-23LIQ02Voluntary liquidation Statement of affairs
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM Chandler House 7 Ferry Road Office Park Riversway, Preston Lancashire PR2 2YH
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM Chandler House 7 Ferry Road Office Park Riversway, Preston Lancashire PR2 2YH
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-08-23Compulsory strike-off action has been discontinued
2022-08-23DISS40Compulsory strike-off action has been discontinued
2022-08-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-26Previous accounting period shortened from 28/04/21 TO 27/04/21
2022-01-26AA01Previous accounting period shortened from 28/04/21 TO 27/04/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE
2021-07-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA01Current accounting period shortened from 29/04/20 TO 28/04/20
2020-10-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413400006
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL HARDING
2019-02-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413400004
2018-02-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413400005
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-04-26AA01/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA03/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413400004
2014-11-10AA04/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-01AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-11AA05/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AP01DIRECTOR APPOINTED STEVEN KENEE
2012-11-13AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA06/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01MG01Particulars of a mortgage or charge / charge no: 3
2012-04-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-29MG01Particulars of a mortgage or charge / charge no: 2
2011-10-11AA01/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0120/09/11 FULL LIST
2011-09-13RES15CHANGE OF NAME 09/09/2011
2011-09-13CERTNMCOMPANY NAME CHANGED ODYSIAN LIMITED CERTIFICATE ISSUED ON 13/09/11
2010-10-19AR0120/09/10 FULL LIST
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WNJ SECRETARIES LIMITED / 20/09/2010
2010-10-14AA02/05/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-16AA03/05/09 TOTAL EXEMPTION SMALL
2009-01-19AA27/04/08 TOTAL EXEMPTION SMALL
2008-12-2788(2)CAPITALS NOT ROLLED UP
2008-12-18363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / WNJ SECRETARIES LIMITED / 20/09/2008
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-17225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07
2006-12-14288aNEW DIRECTOR APPOINTED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ODYSIAN (CHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2022-12-08
Appointmen2022-11-21
Resolution2022-11-21
Petitions 2022-11-04
Fines / Sanctions
No fines or sanctions have been issued against ODYSIAN (CHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-27 Outstanding HSBC BANK PLC
2015-06-11 Outstanding DOWNING LLP
DEBENTURE 2012-06-01 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2012-03-29 Outstanding DOWNING LLP (AS SECURITY TRUSTEE AND AGENT FOR THE NOTEHOLDERS)
DEBENTURE 2008-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-01
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODYSIAN (CHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of ODYSIAN (CHESTER) LIMITED registering or being granted any patents
Domain Names

ODYSIAN (CHESTER) LIMITED owns 2 domain names.

cruisenightclub.co.uk   odysian.co.uk  

Trademarks
We have not found any records of ODYSIAN (CHESTER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ODYSIAN (CHESTER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2010-09-03 GBP £35,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ODYSIAN (CHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyODYSIAN (CHESTER) LIMITEDEvent Date2022-12-08
 
Initiating party Event TypeAppointmen
Defending partyODYSIAN (CHESTER) LIMITEDEvent Date2022-11-21
Name of Company: ODYSIAN (CHESTER) LIMITED Company Number: 05941340 Trading Name: Cruise Chester Nature of Business: Nightclub Previous Name of Company: Odysian Limited Registered office: Chandler Hou…
 
Initiating party Event TypeResolution
Defending partyODYSIAN (CHESTER) LIMITEDEvent Date2022-11-21
 
Initiating party Event TypePetitions
Defending partyODYSIAN (CHESTER) LIMITED Event Date2022-11-04
In the High Court of Justice (Chancery Division) Companies Court No 3374 of 2022 In the Matter of ODYSIAN (CHESTER) LIMITED (Company Number 05941340 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODYSIAN (CHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODYSIAN (CHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR1 3JJ